---
title: Alerts, Orders, and Notices…Oh My!
description: Learn about different types of regulatory information from FinCEN and how they impact your BSA/AML/CFT Program, as explained by Kevin in our recent membership group meeting.
---

[Banker's Compliance Consulting Blog ](https://blog.bankerscompliance.com/en)

# [Alerts, Orders, and Notices…Oh My!](https://blog.bankerscompliance.com/en/alerts-orders-and-notices-oh-my)

 Written by [Kevin Edwards](https://blog.bankerscompliance.com/en/author/kevin-edwards) | Nov 17, 2025 5:05:21 PM

Regulatory agencies put out a lot of information. There are regulations, guidance, FAQs, alerts, etc., and it can be overwhelming to keep up with it all. During our October [AML/CFT Membership Group](https://lp.bankerscompliance.com/kevin-edwards-leading-the-way-on-aml-cft), Kevin gave a great synopsis of the different types of information that comes down from FinCEN, the differences between them and whether you have to incorporate everything into your BSA/AML/CFT Program.

Hear what Kevin had to say:

[ Learn More about Your AML/CFT Partners! ](https://cta-service-cms2.hubspot.com/web-interactives/public/v1/track/click?encryptedPayload=AVxigLLvHchKoJwVXCDzT6dUD1ByF8rrEz9DjiuxBns%2BZsD1%2B2rMB2UMr8QKhnPZIwhoN%2FemFAKBjNTJvgWo8Nt%2Fop7o81fG3GTATmMmtW9%2B2vvZP3at3sTDwI7T1cktxFW5IVjXVY%2F5S23Sc1F5EKBkGbDZbowOmJOXlA2FNITTzddn2%2BgxTRA%2F8EVI9yR0wZi%2BriIlEhaDtHPi8nHW9beW3ESejn0D9b%2BzvPk%3D&portalId=21201105)

Published  
2025/11/17

[View full post](https://blog.bankerscompliance.com/en/alerts-orders-and-notices-oh-my)

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